Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Raeen N.V.

#holding
Extracted from filed documents

3as of document date where no explicit date
Piyushkumar Parekh#person72%since 19.09.23
Radhika Hasan#person19%since 19.09.23
Manisha Arjankumar Nialchandani#person9%since 19.09.23

History

1
Danyaal Hasan#personTransferred outsince 15.10.20

1
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 30.09.20